Burlington Board of Finance

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Agenda Items

  1. Call to Order and Agenda - 0:00
  2. Public Forum - 1:05
  3. Consent Agenda - 2:36
  4. Coronavirus Emergency Supplemental Funding (CESF) Byrne Grant Acceptance - CEDO - 3:07
  5. Authorization Re Reimbursement Of Waterfront TIF District And Downtown TIF District Related Costs For FY 2020 - CEDO - 4:50
  6. Motion to Authorize Chief Innovation Officer to enter into a contract for email services - I&T - 6:15
  7. Creation of Health Equity and Engagement Manager position - I&T/HR - 7:48
  8. Authorization to execute a contract with Lake Champlain Sea Grant for the Development of a Residential Stormwater Management Incentive / Education Program - DPW - Water Resources Division - 21:15
  9. Request for Approval to Execute Contract for Fire Alarm System Upgrades at Water Treatment Plant & Main Wastewater Treatment Plant Administration Building - DPW - Water Resources Division - 23:15
  10. 2021 VTRANS Highway Mileage Certificate Acceptance - DPW - 30:05
  11. Asset Management Program - CMMS Platform Contract, Amending Asset Management Consultant Contract, GIS Hosting Contract, and Amending Clean Water and Drinking Water State Revolving Fund Loans - DPW, Authorization For $245,835 Amended Planning Loan From Vermont Drinking Water State Revolving Fund For Asset Management Application Assessment, Procurement & Implementation - DPW, Authorization For $275,847 Amended Planning Loan From Vermont Clean Water State Revolving Fund For Asset Management Applica - 33:29
  12. Fletcher Free Library Integrated Software (ILS) - Library - 47:10
  13. Continued: Creation of Health Equity and Engagement Manager position - I&T/HR - 50:01
  14. FY20 Fiscal Health Report - C/T - 67:19

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Description

For more information on current procedures and meeting dates for the Burlington Board of Finance, please visit burlingtonvt.gov/CityCouncil/BOF/Schedule.

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Summary

Airtimes

1 Monday February 15, 2021 at 8:00 PM
2 Tuesday February 16, 2021 at 1:00 AM
3 Tuesday February 16, 2021 at 7:00 AM

Worker

Aidan White